17th Jul 2008 10:23
Sub: Un-audited Financial Results for the quarter ended June 30, 2008
In terms of Clause 41 of the Listing Agreement entered into with Stock Exchanges, we hereby notify that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, July 26, 2008, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2008.
Yours faithfully
For Reliance Infrastructure Limited
Ramesh Shenoy
Company Secretary
July 15, 2008
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Mr. Paul M. Dudek Securities and Exchange Commission Division of Corporation Finance Office of International Corporate Finance 100 F Street, NE Washington, DC 20549 USA |
Exemption No : 82-35008 |
Dear Mr. Dudek
Sub: Disclosures made to Indian Stock Exchanges
We refer to your letter granting exemption under Rule 12g3-2(b) of the Securities Act, 1934 and wish to inform you that we have submitted following letters to the Stock Exchanges in India as per requirements under the Listing Agreement executed with them.
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Sr.No. |
Particulars |
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1. |
Letters dated July 15, 2008 convening the Board Meeting of the company on July 26, 2008, to consider, inter alia the unaudited financial results of the company for the quarter ended June 30, 2008. |
Copies of the above letters are enclosed herewith for information and records.
For Reliance Infrastructure Limited
Ramesh Shenoy
Company Secretary
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Reliance Inf S